Tan-Talize Beauty Ltd

Company Name	Tan-Talize Beauty Ltd
Director	Lynsey Whitwell
Company Status	Active
Company Number	05761510
Category	Private Limited Company
Incorporation Date	29 March 2006(18 years, 1 month ago)
Previous Name	Boscombe Limited

Business Activity

Section S	Other service activities
SIC 9302	Hairdressing & other beauty treatment
SIC 96020	Hairdressing and other beauty treatment

Directors

Director Name	Mrs Lynsey Whitwell
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	10 May 2006(1 month, 1 week after company formation)
Appointment Duration	17 years, 11 months
Role	Beautician
Country of Residence	England
Correspondence Address	358 Saltwell Road Gateshead Tyne & Wear NE8 4TQ

Secretary Name	Mark Peter Whitwell
Nationality	British
Status	Current
Appointed	10 May 2006(1 month, 1 week after company formation)
Appointment Duration	17 years, 11 months
Role	Sales Person
Correspondence Address	358 Saltwell Road Gateshead Tyne & Wear NE8 4TQ

Director Name	DMCS Directors Limited (Corporation)
Status	Resigned
Appointed	29 March 2006(same day as company formation)
Correspondence Address	7 Leonard Street London EC2A 4AQ

Secretary Name	DMCS Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 March 2006(same day as company formation)
Correspondence Address	7 Leonard Street London EC2A 4AQ

Contact

Telephone	0191 4404404
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	32a Front Street Winlaton Blaydon-On-Tyne NE21 6DD
Region	North East
Constituency	Blaydon
County	Tyne and Wear
Ward	Winlaton and High Spen
Built Up Area	Tyneside
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Lynsey Whitwell 100.00% Ordinary

Financials

Year	2014
Net Worth	£25
Cash	£3,970
Current Liabilities	£3,400

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	29 March 2023 (1 year ago)
Next Return Due	12 April 2024 (overdue)

Charges

6 October 2010	Delivered on: 16 October 2010 Persons entitled: Clydesdale Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

6 October 2010

Delivered on: 16 October 2010
Persons entitled: Clydesdale Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

16 November 2023	Micro company accounts made up to 31 March 2023 (3 pages)
12 May 2023	Confirmation statement made on 29 March 2023 with no updates (3 pages)
5 December 2022	Micro company accounts made up to 31 March 2022 (3 pages)
5 May 2022	Confirmation statement made on 29 March 2022 with no updates (3 pages)
9 December 2021	Micro company accounts made up to 31 March 2021 (3 pages)
3 June 2021	Confirmation statement made on 29 March 2021 with no updates (3 pages)
21 December 2020	Micro company accounts made up to 31 March 2020 (3 pages)
6 July 2020	Registered office address changed from 4 Tyne View Lemington Newcastle upon Tyne NE15 8DE England to 32a Front Street Winlaton Blaydon-on-Tyne NE21 6DD on 6 July 2020 (1 page)
17 April 2020	Confirmation statement made on 29 March 2020 with no updates (3 pages)
12 December 2019	Micro company accounts made up to 31 March 2019 (5 pages)
9 April 2019	Confirmation statement made on 29 March 2019 with no updates (3 pages)
4 December 2018	Micro company accounts made up to 31 March 2018 (5 pages)
5 April 2018	Confirmation statement made on 29 March 2018 with no updates (3 pages)
14 December 2017	Micro company accounts made up to 31 March 2017 (5 pages)
14 December 2017	Micro company accounts made up to 31 March 2017 (5 pages)
16 May 2017	Registered office address changed from Unit G21 11th Avenue North Team Valley Gateshead NE11 0NJ to 4 Tyne View Lemington Newcastle upon Tyne NE15 8DE on 16 May 2017 (1 page)
16 May 2017	Registered office address changed from Unit G21 11th Avenue North Team Valley Gateshead NE11 0NJ to 4 Tyne View Lemington Newcastle upon Tyne NE15 8DE on 16 May 2017 (1 page)
15 May 2017	Confirmation statement made on 29 March 2017 with updates (5 pages)
15 May 2017	Confirmation statement made on 29 March 2017 with updates (5 pages)
5 July 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
5 July 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
27 April 2016	Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 1 (4 pages)
27 April 2016	Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 1 (4 pages)
5 November 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
5 November 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
23 April 2015	Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 1 (4 pages)
23 April 2015	Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 1 (4 pages)
22 July 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
22 July 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
23 April 2014	Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 1 (4 pages)
23 April 2014	Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 1 (4 pages)
26 June 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
26 June 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
10 May 2013	Annual return made up to 29 March 2013 with a full list of shareholders (4 pages)
10 May 2013	Annual return made up to 29 March 2013 with a full list of shareholders (4 pages)
21 August 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
21 August 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
31 May 2012	Annual return made up to 29 March 2012 with a full list of shareholders (4 pages)
31 May 2012	Annual return made up to 29 March 2012 with a full list of shareholders (4 pages)
25 August 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
25 August 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
21 April 2011	Annual return made up to 29 March 2011 with a full list of shareholders (4 pages)
21 April 2011	Annual return made up to 29 March 2011 with a full list of shareholders (4 pages)
16 October 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
16 October 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
29 July 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
29 July 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
8 April 2010	Annual return made up to 29 March 2010 with a full list of shareholders (4 pages)
8 April 2010	Director's details changed for Lynsey Whitwell on 8 April 2010 (2 pages)
8 April 2010	Annual return made up to 29 March 2010 with a full list of shareholders (4 pages)
8 April 2010	Director's details changed for Lynsey Whitwell on 8 April 2010 (2 pages)
8 April 2010	Director's details changed for Lynsey Whitwell on 8 April 2010 (2 pages)
28 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
28 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
17 June 2009	Return made up to 29/03/09; full list of members (3 pages)
17 June 2009	Return made up to 29/03/09; full list of members (3 pages)
6 February 2009	Total exemption full accounts made up to 31 March 2008 (7 pages)
6 February 2009	Total exemption full accounts made up to 31 March 2008 (7 pages)
22 October 2008	Return made up to 29/03/08; full list of members (3 pages)
22 October 2008	Return made up to 29/03/08; full list of members (3 pages)
21 January 2008	Total exemption full accounts made up to 31 March 2007 (7 pages)
21 January 2008	Total exemption full accounts made up to 31 March 2007 (7 pages)
17 May 2007	Director's particulars changed (1 page)
17 May 2007	Return made up to 29/03/07; full list of members (2 pages)
17 May 2007	Return made up to 29/03/07; full list of members (2 pages)
17 May 2007	Director's particulars changed (1 page)
3 July 2006	Director resigned (1 page)
3 July 2006	Director resigned (1 page)
3 July 2006	Secretary resigned (1 page)
3 July 2006	Secretary resigned (1 page)
24 May 2006	Company name changed boscombe LIMITED\certificate issued on 24/05/06 (2 pages)
24 May 2006	Company name changed boscombe LIMITED\certificate issued on 24/05/06 (2 pages)
22 May 2006	New director appointed (2 pages)
22 May 2006	New director appointed (2 pages)
22 May 2006	New secretary appointed (2 pages)
22 May 2006	New secretary appointed (2 pages)
18 May 2006	Registered office changed on 18/05/06 from: room 5 7 leonard street london EC2A 4AQ (1 page)
18 May 2006	Registered office changed on 18/05/06 from: room 5, 7 leonard street, london, EC2A 4AQ (1 page)
29 March 2006	Incorporation (13 pages)
29 March 2006	Incorporation (13 pages)